Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,898,300
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Maheshwari
Nilesh Maheshwari
Director/Designated Partner
about 1 year ago
Amit Mookim
Amit Mookim
Director/Designated Partner
over 7 years ago

Past Directors

Yamini Krishnan Sampathkumar
Yamini Krishnan Sampathkumar
Additional Director
almost 2 years ago
Lokesh Sharma
Lokesh Sharma
Director
over 6 years ago
Amit Sadana
Amit Sadana
Additional Director
over 6 years ago
Aravinda Tiwari
Aravinda Tiwari
Additional Director
almost 9 years ago
Nitin Mohan Goel
Nitin Mohan Goel
Director
over 9 years ago
Lionel Seltz
Lionel Seltz
Director
over 14 years ago
Bruno Jean Franck Sarfati
Bruno Jean Franck Sarfati
Director
over 16 years ago
Kamlesh Mohan Punjabi
Kamlesh Mohan Punjabi
Managing Director
over 17 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-23102017_signed
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-24082017